The Boardroom work of Ainomaija Haarla

I believe that the most important issues are:

• Integrity and independence.
  
• Time and genuine commitment from each member of the board to develop the company.
  
• The Board should work as a team which has a common purpose and which respects diversity and debate.
  
• The Board should use sufficient time for evaluating Corporate strategic futures, alternative scenarios and strategies in order to be some steps ahead.
  
• The Board should set targets for Corporate management, not only financial ones, and support its work.
  
• The Board should take care of owners' interests.
  
• The Board should add value to a Corporation.

Boardroom work

ROIMA Intelligence Inc.
Chairman of the Board
improved efficiency and competitiveness of the customers through intelligent information systems
2015 – (on-going)

Gold and Green Foods Ltd
Chairman of the Board from April 17, 2015, until August 31, 2016, when 51% was sold to Paulig Group
Plant protein-based food (pulled oats, “nyhtökaura)

Oy Delta-Enterprise Ltd
Chairman of the Board as of May 2014
Name change to ROIMA Intelligence Inc.

Samuji Oy
Member of the Board, Creative studio and Fashion house
2013 - (on going)

ProConsilium Ltd
Chairman of the Board
private investment, advisory services
2007 - 2009; 2013- (on going)

Korona Invest Oy
Chairman of the Board
management company for the health care fund
2008 - 2016
Member of the Board 2006 - 2016

Korona Invest II
Chairman of the Board
management company for the service fund
2011 - 2016

Euro-CASE
European Council of Applied Sciences
Technologies and Engineering
2009 - 2013

Altia Oyj
importer, marketer, producer and
exporter of alcoholic beverages
2008 - 2013

Biohit Oyj
biotechnologies, listed company
2010 - 2011

Neste Oil Oyj
oil refining and bio-fuels, listed company
2005 - 2011

TKK Executive School of Business Oy
executive education
2007 - 2010

StyroChem Finland Oy
producer of expandable polystyrene mainly
for construction insulation
2007 - 2008

Xerhax Oy
private investment company
1993 - 2007

FAPET Oy
book publishing company
1998 - 2004

Board Committee work

Member of the Executive Committee of CAETS
(global Council of Academies of Engineering and
Technical Sciences)
2009 - 2013

Personnel and Remuneration
Committee of Neste Oil Oyj
2005 - 2011

Audit Committee, Altia Oyj
2010 - 2013

Advisory Boards

VAPO Ventures
Member of the Advisory Board as of January 2015
(VAPO Oy is an energy, water and fiber company.)
Three internal spin-offs as of January, 2015:
VAPO Clean Waters Oy, VAPO Fibers Oy, VAPO Carbon Oy.

Aalto Ventures Program
Member of the Advisory Board as of January 2015